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'Country may burn, but Modi interested only in becoming PM again'

The Congress president said that if he was allowed to speak for 15 minutes on a host of issues, including the Nirav Modi scam, PM Modi would "run away".  IMAGE: Congress president Rahul......

IRCTC hotel scam: CBI grills Tejashwi, Rabri Devi

RJD leaders attacked PM Modi and CM Nitish Kumar, alleging that it was a malicious exercise. IMAGE: Security personnel stand outside Rashtriya Janata Dal senior leader Rabri Devi's residence to......

Lalu sentenced to 14 years in prison in 4th fodder scam case

Rashtriya Janata Dal supremo Lalu Prasad was on Saturday sentenced to 14 years in jail and fined Rs 60 lakh by a special Central Bureau of Investigation court in connection with the fourth fodder......

Lalu convicted in 4th fodder scam case

Jailed former Bihar chief minister Lalu Yadav was on Monday convicted by a special Central Bureau of Investigation court in the fourth fodder scam case while another ex-chief minister Jagannath......

Why PNB scam didn't dent BJP's Northeast show

It appears that the BJP government has succeeded in managing the communication of the PNB scam in a manner that its adverse impact on its electoral fortunes is largely contained, says A K......

RBI did not audit PNB during NiMo scam, says CVC

‘There are so many issues that the CVC is examining both with reference to the PNB and RBI,’ K V Chowdary said.  Apportioning blame to the Reserve Bank of India over the PNB loan......

Post Nirav Modi scam, diamond traders ready new plan to raise fund

Since most banks have tightened lending to diamond merchants and others are about to do so, many medium and small diamond dealers are approaching large players for credit facility within the......

We doing all we can to break unholy nexus: Urjit Patel on banking scam

Expressing deep anguish over a spate of banking frauds, Reserve Bank of India Governor Urjit Patel said on Wednesday that like the ‘Neelakantha’, the central bank will consume poison......

RBI bars banks from issuing LoUs in Nirav Modi scam fallout

Reserve Bank of India on Tuesday barred banks from issuing guarantees in the form of letters of undertaking as it clamped down on the import financing route used by fugitive jeweller Nirav Modi......

PNB to provide for Rs 60 bn loss this quarter for NiMo scam

'The due date for LoUs amounting to Rs 60 billion is falling in the present quarter. This will be a contingent liability for the bank,' said a senior executive, on condition of anonymity. Punjab......

'Ball tampering scam has allowed world to slam boot into Aussies'

'I think it is great opportunity for every single country look into its own backyards and think the way they want to play cricket and for what we stand for, including the Australians. Otherwise......
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  Web results for Scam
Facebook users out of cash as scammers dupe with fake Zuckerberg account

The fake Zuckerbergs have proliferated on Facebook and Instagram, despite the presence of Facebook groups that track the scams and complaints about... ...

http://www.business-standard.com/article/international/facebook-users-out-of-cash-as-scammers-dupe-with-fake-zuckerberg-account-118042601405_1.html
Lawyer to SC

"Firstly, giant corporates, rather than individual players, have been the main actors in these scams. Secondly, black money is widely known to be... ...

https://www.moneycontrol.com/news/current-affairs/pan-aadhaar-linkage-does-not-help-curb-scams-lawyer-to-sc_10838501.html
Madras HC asks CBI to probe into multi-crore scam

The Madras High Court today ordered a CBI probe into the multi-crore gutkha scam, allegedly involving a Tamil Nadu minister besides a former and a... ...

http://www.dnaindia.com/india/report-gutkha-scam-madras-hc-asks-cbi-to-probe-into-multi-crore-scam-2608917
SIT files FIR against Azam Khan, retired IAS officer; trouble ahead recruitment agency officials

Over 1300 candidates were recruited in the UP Jal Nigam on the posts of Assistant Engineers, Junior Engineers, Clerks and Junior clerks between... ...

http://www.dnaindia.com/india/report-recruitment-scam-sit-files-fir-against-azam-khan-retired-ias-officer-trouble-ahead-recruitment-agency-officials-2608867
'Hawala operator' arrested in ₹2,253 cr scam

The Enforcement Directorate (ED) arrested one of Mumbai's biggest hawala operators on Tuesday in a Rs 2,253 crore fake import remittances case.... ...

https://www.msn.com/en-in/news/other/who-is-mohammad-farooq-the-hawala-operator-arrested-in-rs-2253-crore-money-laundering-scam/ar-AAwjIRW?srcref=rss

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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